Whale movements
Last update: 19.11.2025 05:28:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 20:59:23 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed40b9ceb11c1481db69a67b9b6056f113206e18 | To: a723f810bd1e766762bc64dfd68e3d109a33d8fa | |||
| 15.03.2021 20:50:32 | |
250 232 LINK | $ 6 945 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 20:47:30 | |
1 555 556 CEL | $ 7 526 427 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 20:27:08 | |
100 000 ETH | $ 178 996 600 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.03.2021 20:21:57 | |
16 547 ETH | $ 29 590 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 20:19:57 | |
2 857 ETH | $ 5 109 021 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 15.03.2021 20:13:19 | |
4 500 ETH | $ 8 019 105 | (unknown) | (unknown) |
| Type: transfer | From: 22de0b5c40f012782a667ccdaa15406ba1201246 | To: 001027f46a1c64ce973cf8e9f1a76705102aec7d | |||
| 15.03.2021 20:12:35 | |
3 070 ETH | $ 5 470 669 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.03.2021 20:10:51 | |
16 029 839 USDT | $ 15 984 678 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 20:01:12 | |
5 800 000 PAX | $ 5 790 197 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: eaead3a4e95c69720753f9681d47ca2829abdd2a | |||
| 15.03.2021 20:00:14 | |
6 014 839 USDT | $ 6 013 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 19:57:00 | |
10 015 000 USDT | $ 10 018 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 19:54:54 | |
5 000 000 USDT | $ 5 024 023 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.03.2021 19:52:47 | |
5 000 000 USDT | $ 5 024 023 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.03.2021 19:46:26 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 15.03.2021 19:45:40 | |
20 875 584 USDT | $ 20 907 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 19:45:24 | |
133 662 800 BUSD | $ 133 662 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.03.2021 19:37:06 | |
5 027 827 USDT | $ 5 014 725 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 | |||
| 15.03.2021 19:34:53 | |
3 010 ETH | $ 5 357 683 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 19:32:54 | |
11 580 ETH | $ 20 633 036 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 19:32:54 | |
3 135 ETH | $ 5 585 442 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 19:30:15 | |
51 999 984 BUSD | $ 51 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 19:27:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ed40b9ceb11c1481db69a67b9b6056f113206e18 | |||
| 15.03.2021 19:09:15 | |
10 348 483 BUSD | $ 10 348 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 19:01:37 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 19:00:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 15.03.2021 18:42:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.03.2021 18:41:04 | |
6 491 ETH | $ 11 474 091 | (unknown) | (unknown) |
| Type: transfer | From: 4c8133051b300ccd66b6b35c5a0af15b6a97012a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.03.2021 18:39:26 | |
16 344 ETH | $ 28 871 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 18:38:02 | |
6 667 159 BUSD | $ 6 667 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 18:38:02 | |
6 276 061 BUSD | $ 6 276 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 18:32:28 | |
29 065 448 USDT | $ 29 215 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 18:19:41 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 15.03.2021 18:12:23 | |
20 980 ETH | $ 37 107 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 18:09:41 | |
4 500 ETH | $ 7 954 065 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 15.03.2021 18:07:07 | |
6 100 000 USDC | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 15.03.2021 18:06:30 | |
5 375 707 USDC | $ 5 375 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 18:05:21 | |
3 376 ETH | $ 5 970 340 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 15.03.2021 17:45:00 | |
13 000 000 USDT | $ 12 912 214 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2021 17:44:09 | |
13 000 000 USDT | $ 12 981 603 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 15.03.2021 17:43:42 | |
20 000 000 USDT | $ 19 971 696 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.03.2021 17:35:05 | |
6 941 735 HUSD | $ 6 941 735 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.03.2021 17:32:43 | |
6 941 735 HUSD | $ 6 941 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.03.2021 17:30:56 | |
19 946 454 USDT | $ 19 995 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 17:30:56 | |
111 060 BAL | $ 6 571 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 15.03.2021 17:30:34 | |
5 265 539 ENJ | $ 15 237 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:29:52 | |
4 999 997 USDT | $ 5 012 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 17:28:12 | |
5 500 000 USDT | $ 5 513 408 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.03.2021 17:28:01 | |
6 856 534 HUSD | $ 6 856 534 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 17:23:45 | |
6 856 534 HUSD | $ 6 856 534 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||